DEP Logo Florida Department of
Environmental Protection


Bob Martinez Center
2600 Blair Stone Road
Tallahassee, Florida 32399-2400
Storage Tanks &
Contamination
Monitoring Information
 
Cover Page Report
Report Run Date: 05/09/2025        Last Data Refresh: 05/08/2025        Report Generated from DOPPLER
 
District Northwest   Type    Retail Station
 
County Bay   Status    OPEN
 
ID 8500588   Latitude    30° 10' 2.8632
 
Name CITGO FOOD STORE #4008
707 W 11TH ST
Longitude    85° 40' 8.6008
  PANAMA CITY, FL 32401 LL Method    DPHO
 
Contact PAUL BAISCH 774-5172   LL Status    REVIEWED
 
Phone (770) 338-2620   Status Date    04/12/2017
 
Account Owner Information
 
Name PANHANDLE COMMERCIAL PROPERTIES LLC
PO BOX 1565
Lawrenceville, GA 30046
Effective Date    07/30/2003
 
Contact SCOTT MOON / JUAN VALENCIA
 
Phone (679) 994-0632
 
Email SCOTT@MAJORSMGMT.COM
  Placard # / Date    681609 - 06/05/2024
Property Owner Information
 
Name PANHANDLE COMMERCIAL PROPERTIES LLC
PO BOX 1565
Lawrenceville, GA 30046
Effective Date    07/30/2003
 
Contact SCOTT MOON / JUAN VALENCIA
 
Phone (679) 994-0632
 
Email SCOTT@MAJORSMGMT.COM
 
 
 
 
 
 
 
 
 
Tank Tank Size Content Installed Placement Status
6 20000 Ethanol E10 (8) 04/01/2009 UNDERGROUND In Service (U)
 
Constructions   Pipings Monitorings
(C) Steel
(L) Compartmented
(M) Spill containment bucket
(N) Flow shut-Off
(O) Tight fill
(P) Level gauges/alarms
(R) Double wall - tank jacket
  (C) Fiberglass
(F) Double wall
(J) Pressurized piping system
(K) Dispenser liners
(3) Electronic monitor pipe sumps
(F) Monitor dbl wall tank space
(H) Mechanical line leak detector
(L) Automatic tank gauging - USTs
 
 
Tank Tank Size Content Installed Placement Status
1 8068 Leaded Gas (A) 05/01/1978 UNDERGROUND Removed from Site (B)
 
Constructions   Pipings Monitorings
(C) Steel   (C) Fiberglass
 
 
Tank Tank Size Content Installed Placement Status
2 8068 Unleaded Gas (B) 05/01/1978 UNDERGROUND Removed from Site (B)
 
Constructions   Pipings Monitorings
(C) Steel   (C) Fiberglass (Y) Unknown
 
 
Tank Tank Size Content Installed Placement Status
3 8000 Unleaded Gas (B) 06/01/1986 UNDERGROUND Removed from Site (B)
 
Constructions   Pipings Monitorings
(C) Steel
(G) Sacrificial anode CP
(M) Spill containment bucket
(N) Flow shut-Off
(O) Tight fill
  (C) Fiberglass
(E) Cathodic protection
(F) Double wall
(J) Pressurized piping system
(K) Dispenser liners
(2) Visual inspect pipe sumps
(4) Visual inspect dispenser liners
(H) Mechanical line leak detector
(S) Statistical Inventory Reconcile
 
 
Tank Tank Size Content Installed Placement Status
4 8000 Unleaded Gas (B) 06/01/1986 UNDERGROUND Removed from Site (B)
 
Constructions   Pipings Monitorings
(C) Steel
(G) Sacrificial anode CP
(M) Spill containment bucket
(N) Flow shut-Off
(O) Tight fill
  (C) Fiberglass
(E) Cathodic protection
(J) Pressurized piping system
(K) Dispenser liners
(2) Visual inspect pipe sumps
(4) Visual inspect dispenser liners
(H) Mechanical line leak detector
(S) Statistical Inventory Reconcile
 
 
Tank Tank Size Content Installed Placement Status
5 8000 Unleaded Gas (B) 06/01/1986 UNDERGROUND Removed from Site (B)
 
Constructions   Pipings Monitorings
(C) Steel
(G) Sacrificial anode CP
(M) Spill containment bucket
(N) Flow shut-Off
(O) Tight fill
  (C) Fiberglass
(E) Cathodic protection
(J) Pressurized piping system
(K) Dispenser liners
(2) Visual inspect pipe sumps
(4) Visual inspect dispenser liners
(H) Mechanical line leak detector
(S) Statistical Inventory Reconcile
 
 
Insurance Documents
 
FR Type   Effective Date Expiration Date Company Name
INSURANCE   12/31/2023 12/31/2024 TOKIO MARINE SPECIALTY INSURANCE COMPANY
INSURANCE   12/31/2021 12/30/2022 TOKIO MARINE SPECIALTY INSURANCE COMPANY
INSURANCE   12/31/2020 12/31/2021 TOKIO MARINE SPECIALTY INSURANCE COMPANY
INSURANCE   12/31/2017 12/31/2018 TOKIO MARINE SPECIALTY INSURANCE COMPANY
INSURANCE   12/31/2012 12/31/2013 LIBERTY SURPLUS INSURANCE CORP
INSURANCE   12/31/2012 12/31/2013 LIBERTY SURPLUS INSURANCE CORP
INSURANCE   04/15/2012 12/31/2012 LIBERTY SURPLUS INSURANCE CORP
INSURANCE   04/15/2011 04/15/2012 LIBERTY SURPLUS INSURANCE CORP
INSURANCE   04/15/2010 04/15/2011 ZURICH-AMERICAN
INSURANCE   04/15/2009 04/15/2010 ZURICH-AMERICAN
INSURANCE   04/15/2003 04/15/2004 MID-CONTINENT
INSURANCE   04/23/1994 04/23/1995 PLUS
INSURANCE   04/23/1993 04/23/1994 FPLIPA
 
 
Legacy Compliance Activity Information
 
Activity
Code
Date
Initiated
Date
Completed
Results Inspector AST/UST
Count
Description
RRBD 10/06/2005 10/07/2005 COMPLIANCE ASSURANCE
 
TCI 08/09/2005 08/15/2005 SIGNIFICANT OUT-OF-COMPLIANCE KHAN 0/2 COMPLIANCE ASSURANCE
 
TCR 04/13/2005 04/19/2005 IN-COMPLIANCE TISSINGTON 0/3 COMPLIANCE ASSURANCE
 
RRBD 04/07/2005 04/07/2005 HOLLINGSHEAD 0/0 COMPLIANCE ASSURANCE
 
 Completion Notes AP #676 FOR T STATUS TANK APPROVED THRU 01/2006
 
RRBD 12/07/2004 12/07/2004 PINKOVSKY 0/0 COMPLIANCE ASSURANCE
 
RRBD 12/07/2004 12/15/2004 PINKOVSKY 0/0 COMPLIANCE ASSURANCE
 
TCI 08/03/2004 08/04/2004 SIGNIFICANT OUT-OF-COMPLIANCE KHAN 0/3 COMPLIANCE ASSURANCE
 
 Completion Notes PIPING: FIBERGLASS
 
RRBD 11/13/2003 12/02/2003 PINKOVSKY 0/0 COMPLIANCE ASSURANCE
 
 Completion Notes OCTOBER SIR RECEIVED
 
CRDE 11/10/2003 11/10/2003 PINKOVSKY 0/3 COMPLIANCE ASSURANCE
 
 Completion Notes SNC B VIOLATION OVER 90 DAYS, NO SIR REPORTS
 
RRBD 09/15/2003 09/15/2003 COMPLIANCE ASSURANCE
 
TCI 08/05/2003 08/07/2003 SIGNIFICANT OUT-OF-COMPLIANCE KHAN 0/3 COMPLIANCE ASSURANCE
 
 Completion Notes PIPING: FIBERGLASS
 
CRDE 11/18/2002 12/03/2002 PINKOVSKY 0/0 COMPLIANCE ASSURANCE
 
 Completion Notes PER REQUEST NWD, COMPANY BANKRUPTCY
 
TDI 08/05/2002 12/09/2002 IN-COMPLIANCE PINKOVSKY 0/3 DISCHARGE PROJECT
 
DCCR 08/01/2002 08/08/2002 DREW PINKOVSKY 0/0 DISCHARGE PROJECT
 
 Completion Notes ELEVATED BENZENE LEVEL IN GROUND WATER.
 
DRFR 08/01/2002 08/02/2002 DREW PINKOVSKY 0/0 DISCHARGE PROJECT
 
 Completion Notes DRF RECEIVED FOR ELEVATED BENZENE LEVELS IN GROUNDWATER.
 
TCI 08/01/2002 08/06/2002 SIGNIFICANT OUT-OF-COMPLIANCE KHAN 0/3 COMPLIANCE ASSURANCE
 
CRDE 08/01/2002 08/06/2002 KHAN 0/3 COMPLIANCE ASSURANCE
 
 Completion Notes SNC A #106, TRIENNIAL TANK TIGHTNESS TESTS
 
IRFR 05/16/2002 05/20/2002 DREW PINKOVSKY 0/0 DISCHARGE PROJECT
 
 Completion Notes IRF FOR WATER IN TANK. TANK OUT OF SERVICE AND BEING INVESTIGATED.
 
RRBD 10/19/2001 10/22/2001 PINKOVSKY 0/3 COMPLIANCE ASSURANCE
 
TCI 08/01/2001 08/01/2001 MINOR OUT-OF-COMPLIANCE PINKOVSKY 0/3 COMPLIANCE ASSURANCE
 
TCR 08/25/2000 09/01/2000 IN-COMPLIANCE BRADLEY 0/1 COMPLIANCE ASSURANCE
 
TCI 08/03/2000 08/08/2000 MINOR OUT-OF-COMPLIANCE BRADLEY 0/3 COMPLIANCE ASSURANCE
 
TCI 07/28/1999 07/29/1999 IN-COMPLIANCE CAMPBELL 0/3 COMPLIANCE ASSURANCE
 
TIN 04/12/1999 04/23/1999 IN-COMPLIANCE PINKOVSKY 0/3 COMPLIANCE ASSURANCE
 
 
 
Compliance Activity Information
 
Activity
Code
Date
Completed
Results Inspector AST/UST
Count
Description
Letter 04/08/2025 Satisfied MILLS_KJ Enforcement
 
Enforcement Referral 03/25/2025 Accepted GARTIN_D Enforcement
 
Electronic Communication 03/11/2025 Satisfied GARTIN_D Compliance Assistance
 
Site Inspection 12/18/2024 Minor Out of Compliance GARTIN_D 0/1 Routine Compliance
 
Letter 12/18/2024 Satisfied GARTIN_D Compliance Assistance
 
Meeting 12/13/2024 Satisfied GARTIN_D Routine Compliance
 
Electronic Communication 12/13/2024 Satisfied GARTIN_D Routine Compliance
 
Letter 02/16/2023 Satisfied MATHERLY_H Compliance Assistance
 
Enforcement Tracking 02/08/2023 Closed Without Enforcement MATHERLY_H Enforcement
 
Letter 01/30/2023 Satisfied MATHERLY_H Enforcement
 
Enforcement Referral 01/06/2023 Accepted WILSON_ML_1 Enforcement
 
Record Document 12/29/2022 Satisfied WILSON_ML_1 Compliance Assistance
 
Letter 09/19/2022 Satisfied WILSON_ML_1 Compliance Assistance
 
Site Inspection 09/09/2022 Major Out of Compliance KHAN_MR_1 0/1 Routine Compliance
 
Phone Conversation 09/07/2022 Satisfied KHAN_MR_1 Routine Compliance
 
Issue Document 03/07/2022 Satisfied WILSON_ML_1 Component Installation
 
Letter 03/07/2022 Satisfied WILSON_ML_1 Component Installation
 
Issue Document 03/07/2022 Satisfied WILSON_ML_1 Component Closure
 
Document Management 03/07/2022 Satisfied WILSON_ML_1 Component Closure
 
TCAR 03/07/2022 Satisfied WILSON_ML_1 Component Closure
 
Letter 03/07/2022 Satisfied WILSON_ML_1 Component Closure
 
Site Inspection 02/25/2022 In Compliance KHAN_MR_1 0/1 Component Installation
 
Issue Document 03/18/2021 Satisfied WILSON_ML_1 Compliance Assistance
 
Letter 03/18/2021 Satisfied WILSON_ML_1 Compliance Assistance
 
Record Document 03/16/2021 Satisfied WILSON_ML_1 Compliance Assistance
 
Issue Document 02/01/2021 Satisfied WILSON_ML_1 Compliance Assistance
 
Letter 02/01/2021 Satisfied WILSON_ML_1 Compliance Assistance
 
Site Inspection 01/29/2021 Major Out of Compliance KHAN_MR_1 0/1 Routine Compliance
 
Phone Conversation 01/14/2021 Satisfied KHAN_MR_1 Routine Compliance
 
Site Inspection 10/26/2018 In Compliance WILSON_ML_1 0/1 Complaint
 
Letter 10/01/2018 Satisfied WILSON_ML_1 Routine Compliance
 
Issue Document 10/01/2018 Satisfied WILSON_ML_1 Routine Compliance
 
Site Inspection 09/28/2018 In Compliance KHAN_MR_1 0/1 Routine Compliance
 
Record Document 03/01/2016 Satisfied KHAN_MR_1 Non-Compliance
 
Letter 02/03/2016 Satisfied WILSON_ML_1 Non-Compliance
 
Site Inspection 02/01/2016 Major Out of Compliance KHAN_MR_1 0/1 Routine Compliance
 
Electronic Communication 01/13/2014 Satisfied KHAN_MR_1 Non-Compliance
 
Electronic Communication 01/03/2014 Satisfied KHAN_MR_1 Non-Compliance
 
Letter 10/24/2013 Satisfied DAURIA_KL_1 Non-Compliance
 
Emergency Preparedness Information 10/23/2013 Satisfied KHAN_MR_1 Routine Compliance
 
Site Inspection 10/23/2013 Minor Out of Compliance KHAN_MR_1 0/1 Routine Compliance
 
Electronic Communication 07/26/2013 Satisfied KHAN_MR_1 Non-Compliance
 
Electronic Communication 07/08/2013 Satisfied KHAN_MR_1 Non-Compliance
 
Letter 06/27/2013 Satisfied DAURIA_KL_1 Non-Compliance
 
Phone Conversation 06/17/2013 Satisfied KHAN_MR_1 Non-Compliance
 
Site Inspection 12/19/2012 Minor Out of Compliance KHAN_MR_1 0/1 Routine Compliance
 
Emergency Preparedness Information 12/19/2012 Satisfied KHAN_MR_1 Routine Compliance
 
Letter 12/19/2012 Satisfied DAURIA_KL_1 Non-Compliance
 
Emergency Preparedness Information 12/18/2012 Satisfied KHAN_MR_1 Routine Compliance
 
Emergency Preparedness Information 12/18/2012 Satisfied KHAN_MR_1 Routine Compliance
 
Site Inspection 01/13/2012 In Compliance KHAN_MR_1 0/1 Routine Compliance
 
Record Document 10/22/2010 Satisfied KHAN_MR_1 Non-Compliance
 
Record Document 10/22/2010 Satisfied KHAN_MR_1 Non-Compliance
 
Letter 10/08/2010 Satisfied PIERCE_LL_1 Non-Compliance
 
Emergency Preparedness Information 09/23/2010 Satisfied KHAN_MR_1 Routine Compliance
 
Site Inspection 09/23/2010 Minor Out of Compliance KHAN_MR_1 0/1 Routine Compliance
 
Site Inspection 10/05/2009 In Compliance KHAN_MR_1 0/1 Routine Compliance
 
TCAR 05/20/2009 Satisfied BRAZILE_DO_1 Closure
 
Site Inspection 04/21/2009 In Compliance BRAZILE_DO_1 0/1 Installation
 
Letter 04/13/2009 Satisfied BRAZILE_DO_1 Closure
 
Record Document 04/10/2009 Satisfied BRAZILE_DO_1 Closure
 
Site Inspection 03/03/2009 In Compliance BRAZILE_DO_1 0/3 Closure
 
Site Inspection 07/31/2008 In Compliance KHAN_MR_1 0/3 Routine Compliance
 
Emergency Preparedness Information 07/30/2008 Satisfied KHAN_MR_1 Routine Compliance
 
Site Inspection 07/05/2007 In Compliance KHAN_MR_1 0/3 Routine Compliance
 
Record Document 02/16/2007 Satisfied KHAN_MR_1 Routine Compliance
 
Emergency Preparedness Information 02/07/2007 Satisfied BRAZILE_DO_1 Routine Compliance
 
Emergency Preparedness Information 09/19/2006 Satisfied BRAZILE_DO_1 Routine Compliance
 
Site Inspection 07/17/2006 In Compliance KHAN_MR_1 0/3 Routine Compliance
 
 
 
No Open AOCs Found
 
 
Open Violations
 
Insp Date Vio # Significance Violation Text Corrective Action
12/17/2024 6062 Minor 2.5 Release detection devices not tested annually. Have the spill bucket gauge tested by a certified contractor and submit the associated testing result to Daniel.Gartin@flhealth.gov.
 
 
 
Discharge Information
 
Discharge
Date
  Clean Up
Status
Score Eligibility Info Site Manager Phone
08/01/2002   COMPLETED 7